At the Extraordinary General Meeting, held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík, on 19 December 2016 at 1:00 pm, the following proposal set out in the notice of the meeting was duly passed by the majorities set out below:
1. Vote on a resolution regarding a settlement with the former Winding-up Board of Glitnir HoldCo ehf. in relation to the Indemnity Fund that was established in September 2015:
- 99.63% of shareholders who attended the meeting voted in favour of the proposal
- 0.06% of shareholders who attended the meeting voted against the proposal
The meeting was attended by creditors representing 67,32% of Glitnir´s share capital.
Further information about the meeting can be found in the meeting minutes that have been published on the secured website.